Advanced company searchLink opens in new window

THE SECRET INGREDIENT UK LIMITED

Company number 06641031

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
25 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
18 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
27 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
11 Jun 2021 AD01 Registered office address changed from 24 Osborn Street London E1 6TD to 423 High Road Ilford IG1 1TR on 11 June 2021
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
29 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
16 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
15 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
11 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012